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Freight Technologies | 8-K: Current report

Freight Technologies | 8-K: Current report

Freight Technologies | 8-K:重大事件
美股SEC公告 ·  12/14 06:31

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Freight Technologies held its Annual Meeting of Shareholders on December 13, 2024, with 44.82% of outstanding shares represented. Shareholders elected five directors to serve until the next Annual Meeting: Javier Selgas, Nicholas H. Adler, William Samuels, Marc Urbach, and Paul Freudenthaler.The meeting also saw the approval of several key proposals. Shareholders ratified the appointment of Marcum LLP as the independent registered public accounting firm for fiscal year 2024. Additionally, they approved amendments to the company's memorandum and articles of association, including removing par value from ordinary shares and reducing the quorum requirement for shareholder meetings from 50% to one-third of voting shares.In an advisory vote, shareholders also approved the compensation of the company's named executive officers. These decisions reflect shareholder confidence in the company's governance and strategic direction.
Freight Technologies held its Annual Meeting of Shareholders on December 13, 2024, with 44.82% of outstanding shares represented. Shareholders elected five directors to serve until the next Annual Meeting: Javier Selgas, Nicholas H. Adler, William Samuels, Marc Urbach, and Paul Freudenthaler.The meeting also saw the approval of several key proposals. Shareholders ratified the appointment of Marcum LLP as the independent registered public accounting firm for fiscal year 2024. Additionally, they approved amendments to the company's memorandum and articles of association, including removing par value from ordinary shares and reducing the quorum requirement for shareholder meetings from 50% to one-third of voting shares.In an advisory vote, shareholders also approved the compensation of the company's named executive officers. These decisions reflect shareholder confidence in the company's governance and strategic direction.
Freight Technologies於2024年12月13日召開了股東年會,出席的流通股佔總股本的44.82%。股東選舉了五名董事,任期至下次股東年會:哈維爾·塞爾加斯、尼古拉斯·H·阿德勒、威廉·薩繆爾斯、馬克·烏爾巴赫和保羅·弗洛伊登塔勒。會議還批准了幾項關鍵提案。股東確認任命Marcum LLP爲2024財年的獨立註冊會計師事務所。此外,他們還批准了公司章程和備忘錄的修訂,包括取消普通股的面值,將股東會議的法定人數要求從50%減少到三分之一。在顧問投票中,股東還批准了公司命名高管的薪酬。這些決定反映了股東對公司治理和戰略方向的信懇智能。
Freight Technologies於2024年12月13日召開了股東年會,出席的流通股佔總股本的44.82%。股東選舉了五名董事,任期至下次股東年會:哈維爾·塞爾加斯、尼古拉斯·H·阿德勒、威廉·薩繆爾斯、馬克·烏爾巴赫和保羅·弗洛伊登塔勒。會議還批准了幾項關鍵提案。股東確認任命Marcum LLP爲2024財年的獨立註冊會計師事務所。此外,他們還批准了公司章程和備忘錄的修訂,包括取消普通股的面值,將股東會議的法定人數要求從50%減少到三分之一。在顧問投票中,股東還批准了公司命名高管的薪酬。這些決定反映了股東對公司治理和戰略方向的信懇智能。
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